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NEWTON HAYES LIMITED

Company number 04387773

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 1.00	View PDF Statement of capital on 31 July 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2024	CAP-SS	Solvency Statement dated 28/06/24	View PDF Solvency Statement dated 28/06/24 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC07	Cessation of Deborah Newton as a person with significant control on 30 June 2023	View PDF Cessation of Deborah Newton as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC07	Cessation of Chrsitopher Newton as a person with significant control on 30 June 2023	View PDF Cessation of Chrsitopher Newton as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AD01	Registered office address changed from 206 Turners Hill Cheshunt Hertfordshire EN8 9DE to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 13 July 2023	View PDF Registered office address changed from 206 Turners Hill Cheshunt Hertfordshire EN8 9DE to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Henry Alan Appiah as a director on 30 June 2023	View PDF Termination of appointment of Henry Alan Appiah as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM02	Termination of appointment of Deborah Newton as a secretary on 30 June 2023	View PDF Termination of appointment of Deborah Newton as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Alan Christopher Newton as a director on 30 June 2023	View PDF Termination of appointment of Alan Christopher Newton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC02	Notification of Cash Converters (Uk) Stores Limited as a person with significant control on 30 June 2023	View PDF Notification of Cash Converters (Uk) Stores Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 31 May 2023	View PDF Current accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC01	Notification of Deborah Newton as a person with significant control on 6 April 2016	View PDF Notification of Deborah Newton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NEWTON HAYES LIMITED

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